Search For "laundering"
DK Shivakumar appears before ED for third time
Updated : 6 years, 11 months ago IST
New Delhi [India], Sept 2 (ANI): Congress leader DK Shivakumar on Monday appeared before the Enforcement Directorate (ED) for the third time in connection with a money laundering case.
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Cong terms ED probing Shivakumar in money laundering case as 'highhanded t
Updated : 6 years, 11 months ago IST
New Delhi [India], Aug 31 (ANI): Hours after the Enforcement Directorate (ED) grilled Congress troubleshooter DK Shivakumar in a money laundering case, party media-in charge Randeep Singh Surjewala on Saturday hit out at the Centre and called the investigation a "highhanded tactics and illeg
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Shimla: ED attaches properties worth over Rs 1 cr in bank loan fraud case
Updated : 6 years, 11 months ago IST
Shimla (Himachal Pradesh) [India], Aug 31 (ANI): The Directorate of Enforcement (ED) on Saturday provisionally attached properties worth Rs 108.93 lakh under Prevention of Money Laundering Act, 2002 (PMLA) in connection with a bank fraud case against Zoya Resorts and Hotel here.
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Court to take cognizance of ED's supplementary charge sheet in case involv
Updated : 6 years, 11 months ago IST
New Delhi [India], Aug 31 (ANI): A Delhi court has decided to take cognizance of a supplementary charge sheet filed by the Enforcement Directorate (ED) on September 21 in a money laundering case involving RJD leader and Lalu Prasad Yadav's daughter Misa Bharti and her husband Shailendra Kuma
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DK Shivakumar appears before ED in money laundering case
Updated : 6 years, 11 months ago IST
New Delhi [India], Aug 31 (ANI): After being grilled for over five hours by the Enforcement Directorate (ED) yesterday, Congress leader DK Shivakumar again appeared before the agency, which is probing his alleged involvement in a money laundering case, on Saturday.
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'I will fully cooperate with you': DK Shivakumar tells ED; to appear again
Updated : 6 years, 11 months ago IST
New Delhi [India], Aug 31 (ANI): Karnataka Congress leader D K Shivakumar, who on Friday appeared before the Enforcement Directorate here in connection with a money laundering case, said he had assured his full cooperation to the agency.
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DK Shivakumar arrives at ED office in New Delhi
Updated : 6 years, 11 months ago IST
New Delhi [India], Aug 30 (ANI): Congress leader DK Shivakumar on Friday appeared before the Enforcement Directorate (ED) in New Delhi after being summoned in connection with an alleged money laundering case.
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ED attaches immovable, movable assets worth Rs 3.14 crore under PMLA Act
Updated : 6 years, 11 months ago IST
New Delhi [India], Aug 30 (ANI): Enforcement Directorate (ED) on Friday attached immovable and movable assets of accused Amit Kohli, Diwakar Gupta and others, worth Rs 3.14 crore under Prevention of Money Laundering Act, 2002 (PMLA) in a case related to the illegal export of prescription dru
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DK Shivakumar downplays allegations of corruptions leveled against him
Updated : 6 years, 11 months ago IST
Bengaluru [India], Aug 30 (ANI): Congress leader DK Shivakumar, who was summoned by the Enforcement Directorate (ED) in an alleged money laundering case, on Friday, downplayed the allegations of corruption levelled against him.
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Entire blood sucked by probe agencies: Shivakumar on ED's fresh summons
Updated : 6 years, 11 months ago IST
Bengaluru (Karnataka) [India], Aug 30 (ANI): Karnataka Congress leader DK Shivakumar on Friday asserted that he will not run from the country after being summoned by the Enforcement Directorate (ED) in connection with an alleged money laundering case.
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ED attaches properties worth Rs 30.34 crore in Panchkula Industrial plots
Updated : 6 years, 11 months ago IST
Chandigarh (Haryana) [India], Aug 29 (ANI): The Enforcement Directorate (ED) on Thursday attached 14 Industrial plots worth Rs 30.34 crore under Prevention of Money Laundering Act, 2002 (PMLA) in connection with Panchkula Industrial Plots allocation scam.
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CBI court defers order in surrender plea of Ratul Puri in AgustaWestland c
Updated : 6 years, 11 months ago IST
New Delhi [India], Aug 29 (ANI): A Special CBI court on Thursday deferred its order till September 2 in the surrender plea of businessman Ratul Puri pertaining to the AgustaWestland money laundering case.
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